Hanley v. United States

123 F. 849, 59 C.C.A. 153, 1903 U.S. App. LEXIS 4035
CourtCourt of Appeals for the Second Circuit
DecidedJuly 1, 1903
DocketNo. 191
StatusPublished
Cited by11 cases

This text of 123 F. 849 (Hanley v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hanley v. United States, 123 F. 849, 59 C.C.A. 153, 1903 U.S. App. LEXIS 4035 (2d Cir. 1903).

Opinion

EACOMBE, Circuit Judge.

Plaintiffs in error argue that a “fatal defect in the record is the total absence of any proof that the defendants placed or caused to be placed in the so-called railway post office the letters set forth in the indictment.” It is a sufficient answer to this proposition that there is no certificate of the trial judge that the bill of exceptions sets forth all the evidence, or that it contains a statement of all the proceedings upon the trial.

Plaintiffs in error argue that the court erred in charging that they could be found guilty under the indictment, whether the scheme was one to deliver counterfeit money, or what was held out to be such. But no such proposition is found in the assignments of error, and it need not, therefore, be discussed.

It is further argued that the court erred in refusing to charge that the testimony of William A. Clark, he being a self-confessed accomplice, must be corroborated as to some of the material facts. The statutes of New York do not permit conviction in the courts of that state on the uncorroborated testimony of an accomplice. Those stab [851]*851utes, however, do not regulate proceedings in the federal courts, there is no similar federal statute, and in the courts of the United States the rules of law governing the reception and consideration of the testimony of accomplices are those of the common law. Upon this branch of the case the court, calling attention to the fact that the New York statute did not apply, instructed the jury as follows:

“It appears from the testimony that Clark was an accomplice; that is admitted by Clark as well as by the government. With respect to that testimony, however, the government contends that Clark is amply corroborated, and it points to the testimony of Williams * * * [and of others]. If you believe that Clark’s testimony, because of his having been an accomplice, is not credible testimony, * * * you still have for your consideration the testimony of these four people to whom I have alluded. * * * Courts have always regarded the testimony of admitted accomplices with considerable suspicion; and it is perfectly proper for me to say that before you give to the testimony of Clark full credit 'you should carefully scrutinize his testimony—you should compare it with the other testimony in the case for the purpose of ascertaining whether or not it is corroborated. If, as a result of the examination which you give to the evidence—to all of the evidence in the case—you conclude that his testimony with respect to a material part is corroborated, then and in that case you ,are justified in giving full credit to the testimony of Clark. * * * The common-law rule is that accomplices are competent witnesses against their criminal associates. * * * For that reason the testimony of Clark is submitted to you for your consideration. As I have already stated, you are required to give it careful consideration.”

The defendant was not entitled, under the authorities, to insist upon more specific instructions as to the corroboration of Clark’s testimony. Philips on Evidence (4th Am. Ed.) vol. 1, p. 30; Steinham v. U. S., 2 Paine, 168, and see note to this case in 22 Fed. Cas. 1236 (No. 13,355); U. S. v. Flemming (D. C.) 18 Fed. 907; U. S. v. Babcock (per Dillon, J.) 3 Dill. 581, 24 Fed. Cas. 913 (No. 14,487).

It is further contended that an essential requirement of the statutory offense does not appear either by the indictment or in the proof. The statute is directed against placing the letter, packet, etc., “in any post office, branch post office, or street or hotel letter box in the United States.” The indictment charged that the letters were placed “in a post office of the United States at Buffalo, to wit, in a railroad car which was being used as and was a railway post office of the United States.” The proof sustained the allegation. As originally passed, the statute prohibited the deposit “in any post office of the United States.” Why it was amended does not appear. Probably it was suggested to Congress that, under the strict construction given to penal statutes, it might be contended that the statute only covered the principal post offices in each postal district. In view of the decisions in U. S. v. Marselis, 2 Blatchf. 108, Fed. Cas. No. 15,724, and Goode v. U. S., 159 U. S. 663, 16 Sup. Ct. 136, 40 L. Ed. 297, there would seem to be no reasonable ground to apprehend a failure of justice through any such refined construction of the phrase “any post office.” But the inclusion of “branch post offices” in the enumeration of the statute makes the legislative intent entirely plain. It appears by the testimony that all railway postal cars and mail apartments in cars and steamboats are designated as railway post offices for the distribution of mail in transit, and that postal clerks employed therein are required to receive from the public and despatch all first-class [852]*852mail matter on which one full rate has been paid. The postal car is a place where, in the language of the court in Goode v. U. S., supra, “letters are kept in the regular course of business, for reception, stamping, assorting, or delivery.” It is certainly within any fair and reasonable construction of the phrase “branch post office,” and the statute is to be construed fairly and reasonably. “Though penal laws are to be construed strictly, yet the intention of the legislature must govern in the construction of penal as well as other statutes, and they are not to be construed so strictly as to defeat the obvious intention of the legislature.” U. S. v. Lacher, 134 U. S. 628, 10 Sup. Ct. 625, 33 L. Ed. 1080, where the court upheld a conviction under a section much more obscure than the one at bar, and cited the authorities sustaining the less rigorous application of the old rule of construction of penal statutes, which is recognized in the later decisions, English and American.

It is further contended that the sentence imposed by the court is unwarranted 'by the statute. The section (5480 [U. S. Comp. St. 1901, p. 3696]) provides that “the indictment may. severally charge offenses to the number of three when committed within the same six calendar months, but the court thereupon shall give a single sentence.” There were four indictments, each containing two counts, but both counts in each indictment refer to only one offense. These four offenses are charged to have occurred on October 1, 1900, September 15, 1900, November 15, 1900, and March 10, 1901, respectively. The indictments were consolidated and tried as one action, under Rev. St. U. S. § 1024 [U. S. Comp. St. 1901, p. 720]:

“When there are several charges against any person for the same act or transaction, or for two or more acts or transactions connected together, or for two or more acts or transactions of the same class of crimes or offenses which may he properly joined, instead of having several indictments the whole may he joined in one indictment in separate counts; and if two or more indictments are found in such cases, the court may order them to he consolidated.”

Referring to this section, the Circuit Court of Appeals in the Fifth Circuit says: “These three indictments, after consolidation, are to be considered as one indictment, containing three counts.” Porter v. U. S., 91 Fed. 494, 33 C. C. A. 652. The jury found the defendant Hanley guilty of the offenses in the four indictments, and defendant Brown guilty only of the first charge made in the first count of the said four indictments.

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Cite This Page — Counsel Stack

Bluebook (online)
123 F. 849, 59 C.C.A. 153, 1903 U.S. App. LEXIS 4035, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hanley-v-united-states-ca2-1903.